FRANKGIVING LIMITED - History of Changes


DateDescription
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-06-26 => 2020-03-26
2019-04-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-07 update account_ref_day 27 => 26
2019-04-07 update accounts_next_due_date 2019-03-27 => 2019-06-26
2019-03-26 update statutory_documents PREVSHO FROM 27/06/2018 TO 26/06/2018
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-08 update accounts_next_due_date 2018-06-27 => 2019-03-27
2018-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-04-07 update account_ref_day 28 => 27
2018-04-07 update accounts_next_due_date 2018-03-28 => 2018-06-27
2018-03-27 update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017
2017-11-05 update person_usual_residence_country LAURENCE ALLAN FOUX: UNITED KINGDOM => ENGLAND
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-06-29 => 2018-03-28
2017-04-26 update account_ref_day 29 => 28
2017-04-26 update accounts_next_due_date 2017-03-29 => 2017-06-29
2017-04-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-29 update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016
2016-07-07 update returns_last_madeup_date 2015-07-16 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-08-13 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 NO MEMBER LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-29 => 2017-03-29
2016-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-31 delete otherexecutives AARON EMANUEL BUDE
2016-03-31 delete person AARON EMANUEL BUDE
2016-03-31 update number_of_registered_officers 6 => 5
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BUDE
2015-08-18 update person_usual_residence_country WINSTON SAMUEL GILBERT: UNITED KINGDOM => ENGLAND
2015-08-09 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-09 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-22 update statutory_documents 16/07/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-29 => 2016-03-29
2015-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-24 update statutory_documents 16/07/14 NO MEMBER LIST
2014-06-07 update person_usual_residence_country ZISI FRANKEL: UK => UNITED KINGDOM
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-29 => 2015-03-29
2014-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-08 insert otherexecutives LAURENCE ALLAN FOUX
2014-03-08 insert otherexecutives WINSTON SAMUEL GILBERT
2014-03-08 insert person LAURENCE ALLAN FOUX
2014-03-08 insert person WINSTON SAMUEL GILBERT
2014-03-08 update number_of_registered_officers 4 => 6
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR LAURENCE ALLAN FOUX
2013-12-05 update statutory_documents DIRECTOR APPOINTED WINSTON SAMUEL GILBERT
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-17 update statutory_documents 16/07/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-26 update accounts_next_due_date 2013-06-18 => 2014-03-29
2013-06-25 update account_ref_day 30 => 29
2013-06-25 update accounts_next_due_date 2013-03-31 => 2013-06-18
2013-06-21 delete sic_code 9131 - Religious organisations
2013-06-21 insert sic_code 94910 - Activities of religious organizations
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-18 update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012
2012-07-17 update statutory_documents 16/07/12 NO MEMBER LIST
2012-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-19 update statutory_documents 16/07/11 NO MEMBER LIST
2011-03-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-16 update statutory_documents 16/07/10 NO MEMBER LIST
2010-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/09
2009-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/08
2008-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/07
2007-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/06
2006-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/05
2005-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/04
2004-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/03
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/02
2002-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/01
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/00
2000-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-04-03 update statutory_documents NEW SECRETARY APPOINTED
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/99
1998-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/98
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/97
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/96
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents DIRECTOR RESIGNED
1995-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/95
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/94
1993-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/93
1992-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/92
1992-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/91
1990-09-20 update statutory_documents ALTER MEM AND ARTS 16/09/90
1990-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/07/90
1990-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/89
1989-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/88
1988-10-28 update statutory_documents NEW SECRETARY APPOINTED
1988-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/87
1987-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/86
1986-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1971-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1966-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION